Land Securities P L C
Land Securities P L C
#00551412 • Active
Founded: 01/07/1955
Industries: Other letting and operating of own or leased real estate
Website: https://landsecurities.com
Phone: Subscribe to view
Location: Leeds
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 30 September 2025 (4 months)
Cash in Bank £34.47m
Total Liabilities £1,009.77m
↑ 108%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alexander James Peeke | Solicitor | 19/12/2024 | British | 53 years |
| Duncan John Holder | Group Treasurer | 05/09/2023 | British | 45 years |
| Elizabeth Anne Gillbe | Chartered Accountant | 09/05/2023 | British | 46 years |
| Cassani Mairs | Accountant | 11/05/2022 | Australian | 40 years |
| Martin Richard Worthington | Accountant | 11/05/2022 | British | 47 years |
| Vanessa Kate Simms | Chief Financial Officer | 31/05/2021 | British | 49 years |
| Mark Christopher Allan | Chief Executive Officer | 14/04/2020 | British | 53 years |
Role:
Solicitor
Appointed:
19/12/2024
Nationality:
British
Age:
53 years
Role:
Group Treasurer
Appointed:
05/09/2023
Nationality:
British
Age:
45 years
Role:
Chartered Accountant
Appointed:
09/05/2023
Nationality:
British
Age:
46 years
Role:
Accountant
Appointed:
11/05/2022
Nationality:
Australian
Age:
40 years
Role:
Accountant
Appointed:
11/05/2022
Nationality:
British
Age:
47 years
Role:
Chief Financial Officer
Appointed:
31/05/2021
Nationality:
British
Age:
49 years
Role:
Chief Executive Officer
Appointed:
14/04/2020
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Land Securities Intermediate Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
25 charges registered
Deutsche Trustee Company Limited Outstanding
Created 29/09/2017N/A.
#005514120092
Lloyds Bank PLC Satisfied
Created 16/07/2015#005514120091 Negative Pledge
Properties
No property information available
Grants
Total grant funding received: £2,065,126.98
| Programme | |||
|---|---|---|---|
| 01/04/2022 | £65,579.73 | Department for Business, Energy and Industrial Strategy | UKRI - ISCF - Scheme 22/23 |
| Full Grant details (including summaries) can be found on the Gateway to Research website: https://gtr.ukri.org/projects?ref=106164 | |||
| 01/04/2020 | £1,955,054.25 | Department for Business, Energy and Industrial Strategy | ALB - UKRI - Innovate UK grant awards in 20-21 |
| Full Grant details (including summaries) can be found on the Gateway to Research website: https://gtr.ukri.org/projects?ref=106164 | |||
| 01/04/2018 | £44,493.00 | Department for Business, Energy and Industrial Strategy | ALB - Innovate UK - Innovation grants 18-19 |
| Full Grant details (including summaries) can be found on the Gateway to Research website: https://gtr.ukri.org/projectsref=104784 | |||
Department for Business, Energy and Industrial Strategy
£65,579.73Full Grant details (including summaries) can be found on the Gateway to Research website: https://gtr.ukri.org/projects?ref=106164
Date Awarded:
01/04/2022
Programme:
UKRI - ISCF - Scheme 22/23
Department for Business, Energy and Industrial Strategy
£1,955,054.25Full Grant details (including summaries) can be found on the Gateway to Research website: https://gtr.ukri.org/projects?ref=106164
Date Awarded:
01/04/2020
Programme:
ALB - UKRI - Innovate UK grant awards in 20-21
Department for Business, Energy and Industrial Strategy
£44,493.00Full Grant details (including summaries) can be found on the Gateway to Research website: https://gtr.ukri.org/projectsref=104784
Date Awarded:
01/04/2018
Programme:
ALB - Innovate UK - Innovation grants 18-19
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 19/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 30/09/2024 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
| 21/06/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 22/09/2023 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 06/09/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |